Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bitcoin_BOy$ on January 23, 2015, 10:52:48 PM



Title: tacoman71 steal me 0.048 btc
Post by: Bitcoin_BOy$ on January 23, 2015, 10:52:48 PM
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so May be this is a .....
 :-\

http://im65.gulfup.com/W03T4P.png


Title: Re: tacoman71 steal me 0.048 btc
Post by: xetsr on January 23, 2015, 10:55:42 PM
Why would he leave feedback on his own account? There are a couple members here who have several accounts.

Just seen you updated your post. So you're not claiming that is quickseller's account?

Quote
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so I think quicksellers is the owner of tacoman71 because he got a lot of accounts
 Undecided


Title: Re: tacoman71 steal me 0.048 btc
Post by: Bitcoin_BOy$ on January 23, 2015, 10:59:58 PM
Why would he leave feedback on his own account? There are a couple members here who have several accounts.

Just seen you updated your post. So you're not claiming that is quickseller's account?

Quote
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so I think quicksellers is the owner of tacoman71 because he got a lot of accounts
 Undecided
I'm not sure he is for quickseller


Title: Re: tacoman71 steal me 0.048 btc
Post by: michaeladair on January 23, 2015, 11:02:16 PM
Selling accounts should be banned because it gives people the possibility to scam with a highly trusted account...
the only reason why people purchase accounts is to
#1. Join Signature campaigns
#2. Scam people


Title: Re: tacoman71 steal me 0.048 btc
Post by: Quickseller on January 23, 2015, 11:19:46 PM
Why would he leave feedback on his own account? There are a couple members here who have several accounts.

Just seen you updated your post. So you're not claiming that is quickseller's account?

Quote
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so I think quicksellers is the owner of tacoman71 because he got a lot of accounts
 Undecided
I'm not sure he is for quickseller
The drop in value between the amount you sent him and the drop in value as a result of the negative trust the account now has is much more then the amount scammed. I received a similar PM, but asking for a lot more then .05 (he asked me for .5 BTC). I asked him for a signed message to prove ownership and was unable to provide one. I then proceeded to add neutral trust to his account to warn others. Upon him admitting to having his account hacked, I added negative trust to his account.

This is why you should make all loans public and require signed messages whenever you are considering lending to someone without collateral.
I highly doubt that the account was actually hacked. Unless the hacker hacked the account, waited 30 days for the password change to drop off the security log, tried to scam then the real owner resets his password via email within minutes of him posting in lending.
If you sent money to him then please post the TXID(s)


Title: Re: tacoman71 steal me 0.048 btc
Post by: Bitcoin_BOy$ on January 23, 2015, 11:28:11 PM
Why would he leave feedback on his own account? There are a couple members here who have several accounts.

Just seen you updated your post. So you're not claiming that is quickseller's account?

Quote
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so I think quicksellers is the owner of tacoman71 because he got a lot of accounts
 Undecided
I'm not sure he is for quickseller
The drop in value between the amount you sent him and the drop in value as a result of the negative trust the account now has is much more then the amount scammed. I received a similar PM, but asking for a lot more then .05 (he asked me for .5 BTC). I asked him for a signed message to prove ownership and was unable to provide one. I then proceeded to add neutral trust to his account to warn others. Upon him admitting to having his account hacked, I added negative trust to his account.

This is why you should make all loans public and require signed messages whenever you are considering lending to someone without collateral.
I highly doubt that the account was actually hacked. Unless the hacker hacked the account, waited 30 days for the password change to drop off the security log, tried to scam then the real owner resets his password via email within minutes of him posting in lending.
If you sent money to him then please post the TXID(s)

txid : f3d484d52078b098f6021cf2c240ceb7d31f7bdfff995410ccdfe7a45348b610
I controll all my wallet and can signed every message with them to proove i sent him all
my btc  :'(  :'(


Title: Re: tacoman71 steal me 0.048 btc
Post by: Quickseller on January 23, 2015, 11:36:48 PM
Why would he leave feedback on his own account? There are a couple members here who have several accounts.

Just seen you updated your post. So you're not claiming that is quickseller's account?

Quote
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so I think quicksellers is the owner of tacoman71 because he got a lot of accounts
 Undecided
I'm not sure he is for quickseller
The drop in value between the amount you sent him and the drop in value as a result of the negative trust the account now has is much more then the amount scammed. I received a similar PM, but asking for a lot more then .05 (he asked me for .5 BTC). I asked him for a signed message to prove ownership and was unable to provide one. I then proceeded to add neutral trust to his account to warn others. Upon him admitting to having his account hacked, I added negative trust to his account.

This is why you should make all loans public and require signed messages whenever you are considering lending to someone without collateral.
I highly doubt that the account was actually hacked. Unless the hacker hacked the account, waited 30 days for the password change to drop off the security log, tried to scam then the real owner resets his password via email within minutes of him posting in lending.
If you sent money to him then please post the TXID(s)

txid : f3d484d52078b098f6021cf2c240ceb7d31f7bdfff995410ccdfe7a45348b610
I controll all my wallet and can signed every message with them to proove i sent him all
my btc  :'(  :'(

I have updated my trust to reflect that he scammed you. I would consider it his responsibility to repay any loans (or at least settle them) if his account gets hacked. Although i somewhat doubt he will care enough to repair his reputation as he has not been active for a loan time.


Title: Re: tacoman71 steal me 0.048 btc
Post by: Bitcoin_BOy$ on January 23, 2015, 11:38:28 PM
Why would he leave feedback on his own account? There are a couple members here who have several accounts.

Just seen you updated your post. So you're not claiming that is quickseller's account?

Quote
Hello All ,
tacoman71 just pm'd me that he want a loan from me 0.048 and after 5 min  quicksellers send him negg trust saying
that the account is hacked , i don't think so I think quicksellers is the owner of tacoman71 because he got a lot of accounts
 Undecided
I'm not sure he is for quickseller
The drop in value between the amount you sent him and the drop in value as a result of the negative trust the account now has is much more then the amount scammed. I received a similar PM, but asking for a lot more then .05 (he asked me for .5 BTC). I asked him for a signed message to prove ownership and was unable to provide one. I then proceeded to add neutral trust to his account to warn others. Upon him admitting to having his account hacked, I added negative trust to his account.

This is why you should make all loans public and require signed messages whenever you are considering lending to someone without collateral.
I highly doubt that the account was actually hacked. Unless the hacker hacked the account, waited 30 days for the password change to drop off the security log, tried to scam then the real owner resets his password via email within minutes of him posting in lending.
If you sent money to him then please post the TXID(s)

txid : f3d484d52078b098f6021cf2c240ceb7d31f7bdfff995410ccdfe7a45348b610
I controll all my wallet and can signed every message with them to proove i sent him all
my btc  :'(  :'(

I have updated my trust to reflect that he scammed you. I would consider it his responsibility to repay any loans (or at least settle them) if his account gets hacked. Although i somewhat doubt he will care enough to repair his reputation as he has not been active for a loan time.
No reason to be sad .
Ah , I forgive all this may God bless you and give me much more ^_^


Title: Re: tacoman71 steal me 0.048 btc
Post by: s1ng on January 25, 2015, 01:58:37 AM
Well it seems not worth. His senior account is worth as 0.5 meanwhile he's only scam for 0.048

What a waste  :)

No reason to be sad .
Ah , I forgive all this may God bless you and give me much more ^_^

Experience is a best teacher